stricter regulations

Is Tether’s Potential to Disrupt the Crypto Industry a Concern for JPMorgan?

Bitro ConwellFeb 2, 20243 min read

Tether’s Dominance Raises Regulatory Concerns Tether, the leading stablecoin, has become the subject of a heated debate due to its rapidly growing market share, which is…

Elizabeth Warren Sparks Renewed Fight Against Illicit Use of Cryptocurrency

Gapster InnesFeb 1, 20243 min read

Elizabeth Warren Advocates for Stricter Crypto Laws Senator Elizabeth Warren has been leading the charge for tighter regulations on cryptocurrencies, specifically supporting the Digital Asset Anti-Money…

Lawsuit Claims Significant Financial Link between Binance and Hamas

Noah RyptonFeb 1, 20243 min read

Binance and Former CEO Face Lawsuit Over Hamas Attack Major cryptocurrency exchange Binance and its former CEO, Changpeng Zhao, are facing a lawsuit filed by victims…

Lawsuits Filed by Families of Hamas-Attack Victims Accuse Binance of Facilitating Terror Financing

Wyatt NewsonFeb 1, 20243 min read

Court Filings Submitted Against Binance, Iran, and Syria A group of families who lost loved ones in the Oct 7 Hamas attack on Israel have filed…

Bybit’s License Application in Hong Kong: A Significant Step towards Regulatory Compliance

Theon BarrettFeb 1, 20242 min read

Crypto Exchange Bybit Applies for License in Hong Kong Crypto exchange Bybit has submitted an application for a license in Hong Kong to operate as a…

FTX Abandons Relaunch Efforts, Shifts Focus to Customer Repayment

Blair ConnollyFeb 1, 20242 min read

Bankrupt cryptocurrency exchange FTX will no longer exist and has abandoned its efforts to relaunch the platform. The exchange plans to repay all customers once it…

Bitcoin Mining Energy Use Declared an Emergency by U.S. Authorities

Althea BurnettFeb 1, 20242 min read

DOE Launches Cryptomining Energy Study The Department of Energy (DOE) has initiated a comprehensive study on the energy consumption of cryptocurrency mining in the United States.…

Major Update Coming to China’s AML Legal Framework to Focus on Cryptocurrency Transactions

Benito CormiJan 31, 20243 min read

China’s Stricter Anti-Money Laundering Law Targets Cryptocurrency China is taking steps to revise its Anti-Money Laundering (AML) laws to include regulations on cryptocurrency-related transactions in an…

Defining Crypto as Financial Instruments: EU Implements Stricter Regulations for Non-EU Firms

Noah RyptonJan 30, 20243 min read

The European Securities and Markets Authority (ESMA) seeks public input on crypto asset classification The ESMA is soliciting feedback to determine the criteria for classifying cryptocurrency…

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